2019 One of the Busiest Years for FCPA Enforcement

The month of June ended what has been one of the most active half-years in Foreign Corrupt Practices Act (FCPA) enforcement ever according to Thomas Fox. The attorney recently covered the subject in a JD Supra blog, citing many high-profile cases in 2019 along with the Department of Justice’s (DOJ’s) revised guidance on evaluating corporate compliance programs 

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MCO Sponsorship Announced for Vendor Risk Management

Third party risk management is an increasing area of concern for financial institutions. The supply chain is becoming increasingly important to regulators, to your enterprise-level risk management and to the integrity of your organizational reputation. Anti-Corruption and Anti-Bribery legislation makes your firm responsible for those suppliers’ activities. Increasingly, cybersecurity is a major area of scrutiny.

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